voting result of 44th AGM of OTCO Internationl Limited held on 22/09/2025
Awaiting price reaction for this filing.
OTCO International Ltd held its 44th Annual General Meeting on 22nd September 2025, with e-voting conducted from 19th to 21st September 2025. On the cut-off date (15th September 2025), the company had 429 shareholders; 1 promoter and 28 public shareholders attended the meeting via video conferencing. Six resolutions were put to vote, including adoption of financial statements for FY ended 31st March 2025, appointment of Mr. Sailesh K R and Mr. Alok Dash as Directors, appointment of Mr. Alok Dash as Independent Director, appointment of Mr. V. Nagarajan as Secretarial Auditor, and appointment of Ms. Dhanalakshmi Thirumalai as Whole-time Director. All six resolutions were approved with near-unanimous support, with the lowest approval at approximately 99.04% (in favour by public non-institutional voters for the appointment of Mr. Sailesh K R) and the rest at 100%.
All resolutions at the 44th AGM passed comfortably, indicating smooth shareholder approval of board appointments, auditor re-appointment, and financial statements. No material dissent or corporate governance red flags from this filing; unlikely to have a meaningful impact on stock price.